Paithan Urban Multiple Nidhi Limited
U65990MH2018PLC311428ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Paithan Urban Multiple Nidhi Limited is a Public Non-govt company company incorporated in 2018 and based in Maharashtra, India. It was founded by Sanjay, Rajendra, and Sandeep. Paithan Urban Multiple Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2020-21, the company reported revenue of ₹3.08 L and a net loss of ₹3.33 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹3.08 L
2020-21
PAT (latest FY)
₹-3.33 L
Margin -108.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
g*********(at)gmail.com
Registered Office
2642 GALA NO 10, HAMAL GALLI PAITHAN AURANGABAD Aurangabad MH 431107 IN
Quick facts
Registered office
2642 GALA NO 10, HAMAL GALLI PAITHAN AURANGABAD Aurangabad MH 431107 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*********(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
02 Jul 2018 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Director3.1y · New Delhi · DIN 3847121
SI
Suresh Iyer
Additional Director8.8y · Mumbai · DIN 6494449
AM
Arun Malhotra
Additional Director8.3y · Pune · DIN 1147841
VS
Vikram Singh Rathore
Additional Director7.9y · Ahmedabad · DIN 7619180
Get the full board of directors
Directors, DINs & appointment history for Paithan Urban Multiple Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +38d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +38d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Paithan Urban Multiple Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 275773064 | HDFC Bank Ltd(Bank) | ₹7.39 Cr | 12 Mar 2021 | Open |
| 665668862 | ICICI Bank Ltd(Bank) | ₹23.95 Cr | 27 Jan 2020 | Satisfied |
| 730399694 | Kotak Mahindra Bank Ltd(Bank) | ₹8.28 Cr | 12 Mar 2023 | Open |
| 480265313 | Axis Bank Ltd(Bank) | ₹62.44 L | 19 Sep 2021 | Satisfied |
| 758694249 | Kotak Mahindra Bank Ltd(Bank) | ₹1.57 Cr | 04 Jul 2022 | Satisfied |
| 473370898 | State Bank of India(Bank) | ₹15.90 Cr | 04 Jul 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Paithan Urban Multiple Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | +61.0% | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -1489.58% | — | — | -23.01% | — | |||
| 2019-20 | -122.51% | +847.30% | — | -9.53% | — | |||
| 2020-21 | -108.07% | +21.64% | — | -10.28% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,29,90,872 | 91.29% |
| Institutional Investors | 1 | 5,90,920 | 4.15% |
| Public & Others | 60 | 6,49,228 | 4.56% |
See the full shareholding pattern
Promoter, institutional & public holding for Paithan Urban Multiple Nidhi Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
183 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P51
PAT (latest FY)
Bottom quartile · P16
Employees
—
—
—
—
Paid-up capital
3rd quartile · P29
Compliance Health
96
96
96
Bottom quartile · P17
Events & timeline
502 Jul 2018
Company incorporated
Paithan Urban Multiple Nidhi Limited registered with RoC-Mumbai; year 2018
02 Jul 2018
Sanjay appointed as Director
02 Jul 2018
Rajendra appointed as Director
02 Jul 2018
Sandeep appointed as Director
02 Jul 2018
Dnyaneshwer appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Paithan Urban Multiple Nidhi Limited
When was Paithan Urban Multiple Nidhi Limited incorporated?
Paithan Urban Multiple Nidhi Limited was incorporated in 2018 (around 02 Jul 2018). Its CIN is U65990MH2018PLC311428 and it is registered with RoC-Mumbai.
Where is Paithan Urban Multiple Nidhi Limited located?
Paithan Urban Multiple Nidhi Limited is headquartered in Maharashtra, at: 2642 GALA NO 10, HAMAL GALLI PAITHAN AURANGABAD Aurangabad MH 431107 IN .
What sector does Paithan Urban Multiple Nidhi Limited operate in?
Paithan Urban Multiple Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Paithan Urban Multiple Nidhi Limited?
Director details for Paithan Urban Multiple Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Paithan Urban Multiple Nidhi Limited?
Paithan Urban Multiple Nidhi Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Paithan Urban Multiple Nidhi Limited have any open charges?
Paithan Urban Multiple Nidhi Limited has no open MCA-registered charges on record.
What is Paithan Urban Multiple Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Paithan Urban Multiple Nidhi Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.